$SURPLUS
Trading for 4h; 21% of supply went to 8 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked; 286 holders, top 10 hold 48%.
DB buy below the candle · DS sell above it · L event · what the letters mean
Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
surplus.codes
- 1Opened surplus.codes in our sandboxed browser48 requests in 18.6s
- 2Read its code 16 scriptsNext.js, React, Phantom
- 3Talks to 2 own hosts, nothing outside–
- 4Wallet code connects a walletPhantom · shows this coin's address
- 5Tech claims none made
Over time
Liquidity, holders and market cap, since we started watching 1 h ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What we've flagged
Flagged 5 times in 7 days- 34 min agoCap downMarket cap fell 30% ($40.5K → $28.4K).
- 1 h agoCap upMarket cap rose 71% ($28.7K → $48.9K).
- 2 h agoCap downMarket cap fell 46% ($52.3K → $28.4K).
- 3 h agoCrewA launch crew we know bought in its launch block (1 crew in total).
- 4 h agoGraduatedLeft its launch curve: trading moved to a pool.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
Cabals in this coin 1
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Launch crew #1cc6b0 492 wallets · 743 coins | 6 | 16.83% | 0% | · | 82% fell 80%+ |
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
The launch block, by who paid for it
The 8 wallets that bought in the launch block (the first two blocks, under a second) took 20.94% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 16.83% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| Launch crew #1cc6b0 | 6 | 16.83% | measuring |
| GyRK…GZNP on its own | 1 | 3.5% | measuring |
| GzCz…qDxU on its own | 1 | 0.61% | measuring |
Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.
The team
The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.
| WLHv…JVVh | dev | 18 earlier coins: 1 fell 80%+, 0 2x+ | |
| AMDE…rMXg | early buyer · 4.8% sniper | crew #1cc6b0 | 63 earlier coins: 20 fell 80%+, 0 2x+ |
| 6anj…Ckpc | early buyer · 1.1% sniper | crew #1cc6b0 | 36 earlier coins: 10 fell 80%+, 1 2x+ |
| Anub…HF5w | early buyer · 3.8% sniper | crew #1cc6b0 | 24 earlier coins: 3 fell 80%+, 0 2x+ |
| QuAN…TBcb | early buyer · 3.2% sniper | crew #1cc6b0 | 9 earlier coins: 1 fell 80%+, 0 2x+ |
| J6Qz…GnQq | early buyer · 2.2% | crew #1cc6b0 | 4 earlier coins |
| D44d…gJnE | early buyer · 1.8% | crew #1cc6b0 | 2 earlier coins |
| GyRK…GZNP | early buyer · 3.5% | no earlier coins seen | |
| GzCz…qDxU | early buyer · 0.6% | no earlier coins seen |
Money map
Loading who funded whom…Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
WLHv2UAZm6z4KyaaELi5pjdbJh6RESMva1Rnn8pJVVh
- Held none of the supply and 0.0 SOL at our scan (4 h ago).
- Over 1,000 transactions: an active, older wallet.
Source: RugCheck.
Launch crews in this coin
Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.
| crew #1cc6b0 | 6 of its 492 wallets bought here | 743 launches together | 275 of 337 fell 80%+ in 24 h |
Repeat launch buyers
6 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.
| AMDE…rMXg | 63 other launches | 141X… 22xU… 2Vyp… 2kuy… |
| 6anj…Ckpc | 36 other launches | 2YQX… 3SH1… 4WmY… 4gqi… |
| Anub…HF5w | 24 other launches | 3MBJ… 46r5… 4VyS… 4Ytm… |
| QuAN…TBcb | 9 other launches | 2qTq… 6e7H… 9M4U… C89a… |
| J6Qz…GnQq | 4 other launches | 2qTq… C89a… E4gk… chL2… |
| D44d…gJnE | 2 other launches | 3MBJ… G2eY… |
The creator's other coins
Creator wallet WLHv2UAZm6z4KyaaELi5pjdbJh6RESMva1Rnn8pJVVh (from GeckoTerminal). 18 other coins from it in our records: Open the wallet ›
1 yellow17 red1 of 4 judged fell 80%+ within a day
$SEAL SealpadTechSerial launcher: 17 other coins from this dev; tech not tested yet
30
$18.9Kat scan
16h ago
$p402TechSerial launcher: 17 other coins from this dev; tech not tested yet
35
16h ago
$TAOLFVampSerial launcher: 17 other coins from this dev; only 28% of the supply in the pool; copies the ticker of an old
28
$182Kat scan
17h ago
$TTT Tung Tung Tung SahurTechSerial launcher: 18 other coins from this dev; tech not tested yet
36
$103Kat scan
21h ago
$UNISONTechSerial launcher: 18 other coins from this dev; a known launch crew bought in; website age vs launch
21
22h ago
$TAOLFTechSerial launcher: 18 other coins from this dev; a known launch crew bought in; website doesn't show this token'
19
$205Kat scan
22h ago
$Jose Be Like JoséTechSerial launcher: 18 other coins from this dev; only 12% of the supply in the pool; website doesn't show this t
30
$733Kat scan
23h ago
$SQUALLTechSerial launcher: 17 other coins from this dev; a known launch crew bought in; website age vs launch
20
1d ago
$PROPFUNTechSerial launcher: 18 other coins from this dev; only 22% of the supply in the pool; tech not tested yet
34
1d ago
$CHROME Chrome CatTechSerial launcher: 17 other coins from this dev; website doesn't show this token's address
35
2d ago
$FI Finance InuTechSerial launcher: 17 other coins from this dev; only 20% of the supply in the pool; website doesn't show this t
34
-86%a day after scan
2d ago
$WABITechSerial launcher: 18 other coins from this dev; only 37% of the supply in the pool; tech not tested yet
34
$27.7Kat scan
2d ago
$sssdfgTechSerial launcher: 17 other coins from this dev; a known launch crew bought in; website doesn't show this token'
27
2d ago
$PIRATE Pirate Shop TokenVampSerial launcher: 18 other coins from this dev; only 21% of the supply in the pool; copies the ticker of an old
28
+91%a day after scan
3d ago
$PHILNarrativeSerial launcher: 8 other coins from this dev; only 3 holders; the same X post is linked by 2 other coins we've
35
3d ago
$OMNIBUSTechSerial launcher: 18 other coins from this dev; website age vs launch
38
4d ago
$HIGH higher.funTechThe dev held 5% at scan; serial launcher: 18 other coins from this dev; tech not tested yet
24
-61%a day after scan
5d ago
$FLUKETechSerial launcher: 17 other coins from this dev; website age vs launch
63
+21%a day after scan
9d agoWho holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 38.09% | 17 | 381M | $10.2K |
| Dev & dev-funded | 22.04% | 1 | 220M | $5.9K |
| Locked | 3.5% | 1 | 35.0M | $938 |
| Exchanges & services | 2.06% | 1 | 20.6M | $552 |
| Smaller holders, not read one by one | 34.31% | – | 343M | $9.2K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $26.8K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block20.9% by 8 wallets
- Dev held at our scan0.00%
- Held by top 1048%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Top holders
Who each of the biggest holders is to this launch, from the launch block, first funding, insider flags, known groups and each wallet's first trade.
Source RugCheck, read 4 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | WLHv…JVVh Creator | 22.04% | dev |
| 2 | 5ZBQ…aZBe | 3.75% | nothing stands out |
| 3 | 6ckZ…Ntdk | 3.51% | nothing stands out |
| 4 | Streamflow Vault | 3.50% | |
| 5 | 42NT…roTA | 3.47% | nothing stands out |
| 6 | Csbv…xYRP | 3.07% | nothing stands out |
| 7 | Cbs9…pi8m | 2.82% | nothing stands out |
| 8 | EYVH…vwZx | 2.59% | nothing stands out |
| 9 | 93dn…brkM | 2.45% | nothing stands out |
| 10 | 3j5c…83TG | 2.23% | nothing stands out |
| 11 | A5uQ…1Yqe | 2.19% | nothing stands out |
| 12 | 6rRu…9Akh | 2.06% | busy wallet |
| 13 | Dt73…mWTU | 1.90% | nothing stands out |
| 14 | Ck6A…Upms | 1.90% | nothing stands out |
| 15 | 8evt…Z87a | 1.57% | nothing stands out |
| 16 | H98V…dP5n | 1.51% | nothing stands out |
| 17 | BAru…NaL6 | 1.49% | nothing stands out |
| 18 | 3mxo…XyDr | 1.38% | nothing stands out |
| 19 | GGPV…hKmX | 1.14% | nothing stands out |
| 20 | C853…Ufv1 | 1.12% | nothing stands out |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch map
The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.
Launch tape (log time from creation)
Live activity
Wallets per minute (in the trades we've read)
Waiting for trades…
buying wallets selling wallets
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| Waiting for trades… | |||||
Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.
Trading for 4h; 21% of supply went to 8 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked; 286 holders, top 10 hold 48%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #1cc6b0, has 6 of its 492 wallets here: 16.83% bought in the launch block. 275 of the 337 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 8 early buyer/holder wallets; 6 connected to the dev (funding or crew), holding 16.8%; their 54 earlier coins with an outcome: 35 fell 80%+, 1 went 2x+ within a day.
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 4 h ago): it is probably as new as the coin.
- Same ticker elsewhere12 other coins trade as $SURPLUS. The biggest is Surplus Intelligence on Base ($14.9M, first pool 5mo ago). It is older and bigger than this one, so check you have the address you meant.
Cross-checks
What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.
- Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #1cc6b0, has 6 of its 492 wallets here: 16.83% bought in the launch block. 275 of the 337 coins it was in with an outcome fell 80%+ within a day. source
- The teamThe dev and 8 early buyer/holder wallets; 6 connected to the dev (funding or crew), holding 16.8%; their 54 earlier coins with an outcome: 35 fell 80%+, 1 went 2x+ within a day. source
- Website shows this token's addressThe token's address appears on its website or in the site's code. source
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 4 h ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $14.7K, 54.8% of the $26.8K market cap. Selling 1% of the supply (about $268) would get roughly 3.5% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere12 other coins trade as $SURPLUS. The biggest is Surplus Intelligence on Base ($14.9M, first pool 5mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 18 other coins we checked. Of the 4 with a 24 h outcome, 1 fell 80% or more within a day.
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
Track record of these signals
How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals
| Signal this coin has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| 20%+ bought in the launch block | 80% | 71% | 943 |
| Launch buyers that buy many launches | 69% | 71% | 1198 |
| A launch crew bought the launch block | 77% | 70% | 2484 |
- Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
- "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.